Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
View all with full filters →
6moRisk Lead - India
Unlimit
Gurgaon, HR, IN
Competitive
6moAssurance Senior/ Audit Senior
BPM LLP
Santa Rosa, CA, US
$80,000-$100,000/year
6moAudit Supervisor/ Assurance Supervisor
BPM LLP
San Francisco, CA, US
$95,000-$115,000/year
6moAssurance Senior/ Audit Senior
BPM LLP
Sacramento, CA, US
$80,000-$92,000/year
6moAssurance Senior/ Audit Senior
BPM LLP
San Francisco, CA, US
$85,000-$100,000/year
6moTransaction Monitoring Lead – LATAM
dLocal
Remote
Competitive
6moCompliance Officer Argentina
dLocal
Argentina
Competitive
6moHead of Finance
1inch
Dubai, AE
Competitive
6moHead of Risk E-Money MENA (SVF)
capital.com
Dubai, AE
Competitive
6moMember of People Operations
Anchorage Digital
United States
Competitive
6moMember of Compliance, TPRM
Anchorage Digital
United States
Competitive
6moRisk & Compliance Specialist
MoonPay
Netherlands
Competitive
6moPayments Programs Manager
Rain
San Juan
$120000 - $150000
6moTechnical Account Manager
Sardine
Dubai, AE
UNK295000 - UNK440000
Senior Consultant - Compliance Registrations
Capco
New York, NY, US
$125,000—$143,000 USD
Security Engineer II
Zinnia
Chennai, TN, IN
Competitive
SR-BA - Data Migration - financial crime, fraud, or compliance domain
Capco
India
Competitive
6moRegulatory Compliance Specialist
Rain
United States
$70000 - $90000
Head of Trade Surveillance and Best Execution
Tastylive
Chicago, IL, US
$170,000 - $190,000
6moSr. People Relations Partner
Kraken
United States
$96000 - $192000